CHARITES LIMITED

Company number 11277470

Date	Type	Description	View / Download
04 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2021	PSC04	Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 23 September 2021	(2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Derek Quinlan on 23 September 2021	(2 pages)
03 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2020	AD01	Registered office address changed from 20 Berkeley Square C/O Quinlan Real Estate Fifth Floor, 20 Berkeley Square London W1J 6EQ England to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2 September 2020	(1 page)
03 Aug 2020	CH01	Director's details changed for Mr Derek Quinlan on 31 July 2020	(2 pages)
31 Jul 2020	PSC04	Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 15 March 2019	(2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Derek Quinlan on 1 March 2019	(2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Derek Quinlan on 15 June 2020	(2 pages)
01 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
20 Jan 2020	CH01	Director's details changed for Mr Douglas John Maggs on 20 January 2020	(2 pages)
20 Jan 2020	PSC04	Change of details for Mr Douglas John Maggs as a person with significant control on 20 January 2020	(2 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(4 pages)
19 Nov 2019	AD01	Registered office address changed from 81 Piccadilly, London, 3rd Floor 81 Piccadilly London W1J 8HY United Kingdom to 20 Berkeley Square C/O Quinlan Real Estate Fifth Floor, 20 Berkeley Square London W1J 6EQ on 19 November 2019	(1 page)
18 Nov 2019	AD01	Registered office address changed from 5th Floor, 20 Berkeley Square, Mayfair, London W1J 6EQ England to 81 Piccadilly, London, 3rd Floor 81 Piccadilly London W1J 8HY on 18 November 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(5 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 1	(3 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 1	(3 pages)
28 Feb 2019	PSC04	Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 28 February 2019	(2 pages)
27 Feb 2019	PSC01	Notification of Siobhan Mary Quinlan as a person with significant control on 27 February 2019	(2 pages)
27 Feb 2019	PSC01	Notification of Douglas John Maggs as a person with significant control on 27 February 2019	(2 pages)
27 Feb 2019	PSC07	Cessation of Rafe Nicholas Lucien Barrington-Holt as a person with significant control on 27 February 2019	(1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Rafe Nicholas Lucien Barrington-Holt as a director on 27 June 2018	(1 page)